Factline
Use before sending crypto to an address, or when asked if a wallet is sanctioned: checks Bitcoin, Ethereum/EVM, Tron, USDT, Litecoin, Monero and other addresses against the wallets on the US OFAC SDN list, refreshed weekly. Returns sanction
Go to this service →Our latest check (2026-10-11)
- Answering
- Yes — valid x402 payment terms
- Time to answer
- 72 ms
- Price
- $0.003 per call
- Paying buyers, last 30 days
- 2 (directory's own records)
- Paid calls, last 30 days
- 4
- Category
- Sanctions and compliance screening
- Address
- https://factline.dev/v1/sanctions/wallet
Accuracy: paid answers checked against an independent record
Not yet in our paid checks. A seller we have not checked has neither passed nor failed.
For agents
This page as JSON: /sellers/fbe760ffc796.json. Paid lookup by address: GET /api/seller?resource=… ($0.001, x402).